863: Juan Zarate | Waging Financial War on Rogue Regimes - a podcast by Jordan Harbinger

from 2023-07-17T23:00

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Treasury's War author Juan Zarate joins us to discuss how the US wields its financial power against terrorism, rogue states, and global crime syndicates.


What We Discuss with Juan Zarate:



  • Why the Treasury Department became part of the intelligence apparatus of the United States post-9/11 — after resisting such integration for years.

  • Sanctions: what are they good for and how do they work?

  • How and why criminals (whether they're of the independent, organized, or state-sponsored variety) need banks and financial institutions for any major crime to succeed.

  • What the SWIFT (Society for Worldwide Interbank Financial Telecommunications) system is and how it's used to disrupt terrorist financing around the world.

  • For better or worse, what role does cryptocurrency play in all of this?

  • And much more...


Full show notes and resources can be found here: jordanharbinger.com/863 


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